意见反馈 手机随时随地看行情
  • 公司公告

公司公告

洛阳玻璃:洛阳玻璃H股通函2022-01-08  

                                             1   30

    2022    1   25
                                           EGM-1       EGM-3

                                        2022   1   6
         http://www.hkexnews.hk
                                                          H
                                  183     17M
                          9
    24


                                                               2022   1   6
*
....................................................................                                                            ii


     ...............................................................                                                            1


              .......................................................                                                         31


           .........................................................                                                          33


                                              ......................................                                         I-1


                                              ......................................                                        II-1


                                              ......................................                                       III-1




                                            .......................................                                        IV-1


                                                                                                         .......            V-1


                  .....................................................                                                    VI-1


           . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . EGM-1




                                                    –i–
A
    1.00




                      2020   12   31




           – ii –
    H          A            1108
                   600876




        100%




H
        1.00




               – iii –
                       (i)   (ii)




2021   12      31




            – iv –
                           1.00            A    H




                        2021   11   26




    2020   12    31


%


                                         1.00   1.22




                –v–
I.


     2021   11   26


                      –1–
                              2021   11     26
                               53,611.6                  65,406.15
                       100%




      (a)


      (b)




      (c)




      (d)


II.


        2021    11     26
            53,611.6                      65,406.15                  100%




                                                 –2–
       2021   11   26


       (1)


       (2)




                                100%


100%




1                                      100%
2                                      100%
3                                      100%




                        –3–
      (1)   2020   12    31
                   (2)




                                                  53,611.6




1                             18,786.09    100%    18,786.09
2                             -44,139.32   100%   -44,139.32
3                             78,964.83    100%    78,964.83


                               53,611.6             53,611.6




(1)
            26,805.80


(2)             100%




                               –4–
                2020   12   31                     2020   12   31




                       2020      1   2
  2019      4                                    2020


                        2013




2020   12       31




                                         –5–
2020   12   31




   2020     12   31




                              2021   1   1




                      –6–
2021    1   1




–7–
(1)


(2)


(3)




              (   )




      –8–
                                 2020     1    2
                                          524,886,037.28                               2021
     11   26                                                          540,461,882.22




1.


                                  2020        12   31
          52,488.60                                           23,447.47




          29,041.13                 (i)
                     27,491.46
                                               (ii)
               1,549.67


2.


            2021     1    2021      11
          1,557.58                                            2021




                                                      –9–
                                   2020   12   31
2020   12   31                  528.94              68%
            200.05     14.68




[2020]14




                     – 10 –
1.




                ––




     – 11 –
2.




              ,




     0.33mm       0.7mm




                          – 12 –
                                          2016
     2019                          2020




                               14.61
                       14.62




1.




            – 13 –
2.




3.




1.




2.




3.


4.




5.




1.




     – 14 –
2.




3.




4.


5.


6.




1.




2.




     – 15 –
3.




1.


2.




3.




4.


5.




6.




     – 16 –
1.




2.




3.




4.


5.




6.


7.


8.




9.




10.


11.




      – 17 –
12.




13.                    2021
      15%


14.


15.




                              14.62




            – 18 –
            2021        2022         2023        2024        2025


          28,232.48   28,258.23    28,340.56   28,423.26   28,506.32   28,506.32
          15,525.43   15,539.72    15,585.12   15,630.71   15,676.50   15,676.50
            416.25       438.92      439.50      440.08      440.66      440.66
            921.55     1,000.69     1,086.95    1,102.00    1,117.63    1,117.63
           4,166.58    4,263.07     4,336.18    4,358.08    4,380.14    4,380.14
               0.61         0.61        0.61        0.61        0.61        0.61
–
           7,202.05    7,015.22     6,892.21    6,891.78    6,890.78    6,890.78


                                                                            0.00
     –
           7,202.05    7,015.22     6,892.21    6,891.78    6,890.78    6,890.78
            661.41       628.41      608.72      607.42      606.02      606.02
–
           6,540.64    6,386.81     6,283.48    6,284.36    6,284.76    6,284.76
           2,503.66    2,507.26     2,507.26    2,507.26    2,507.26    2,507.26
           2,029.78    2,029.78     2,029.78    2,029.78    2,029.78    2,507.26
                       6,761.42         8.17      24.54       24.62       24.69
            253.10     6,856.12     6,736.42    6,737.22    6,737.55    6,284.76




                      – 19 –
  2021         2022         2023        2024        2025


15,949.87    16,009.78    17,116.87   21,337.46   26,513.49   26,513.49
15,949.87    16,009.78    17,116.87   21,337.46   26,513.49   26,513.49
     0.00          0.00        0.00        0.00        0.00        0.00
11,375.22    10,991.80    10,799.07   11,218.02   14,447.47   14,447.47
11,375.22    10,991.80    10,799.07   11,218.02   14,447.47   14,447.47
     0.00          0.00        0.00        0.00        0.00        0.00
   440.46       406.52      336.49      492.82      566.73      510.98
    81.35        83.23       85.16       87.14       89.18       89.18
 2,866.53     2,882.79     3,002.19    3,465.96    3,492.01    3,492.01
   254.99       254.99      254.99      254.99      254.99      254.99
     0.00          0.00        0.00        0.00        0.00        0.00
     0.00          0.00        0.00        0.00        0.00        0.00
     0.00          0.00        0.00        0.00        0.00        0.00
   931.34     1,390.45     2,638.97    5,818.53    7,663.11    7,718.86
     0.00          0.00        0.00        0.00        0.00        0.00
     0.00          0.00        0.00        0.00        0.00        0.00
     0.00          0.00        0.00        0.00        0.00        0.00
   931.34     1,390.45     2,638.97    5,818.53    7,663.11    7,718.86
   139.70       208.57      395.85      872.78     1,149.47    1,157.83
   791.64     1,181.88     2,243.12    4,945.75    6,513.64    6,561.03
 3,299.46     3,299.46     3,299.46    3,672.80    3,672.80    3,672.80


    99.80        99.80       99.80       99.80       99.80       99.80
   216.74       216.74      216.74      216.74      216.74      216.74
   302.49       302.49     5,902.49     151.24      151.24     3,672.80
–1,474.46       31.75      586.76     2,236.91    2,743.30        0.00
 5,579.61     4,463.65     –630.12    6,546.93    7,608.44    6,877.57




             – 20 –
50%              50%




      – 21 –
– 22 –
                                                                 2019        12   31     2020      12       31
                                           2021       9    30




            2019       2020    12    31                                                     2021   9    30




                                                                 12    31                               9        30
                                                          2019                    2020                   2021




                                           138,093,675.15                  138,573,037.01     190,649,882.23
                                           501,369,565.39                  499,922,962.15     464,928,662.55


                2019    2020    12    31
2021   9   30


                                                                                                        9        30
                                                            12        31
                                                          2019                    2020                      2021




                                           -17,192,042.60                     477,056.16        51,791,390.16
                                           -17,390,739.52                     479,361.86        52,076,845.32
                                              1,178,311.74                 176,863,063.92     192,458,136.53




                                           – 23 –
            2019       2020    12    31                                                  2021   9     30




                                                             12    31                                9     30
                                                      2019                     2020                   2021




                                           -496,639,730.87             -501,829,201.49    -516,462,151.26
                                           130,940,510.43               87,044,589.98       81,291,773.35


                2019    2020    12    31
2021   9   30


                                                                                                     9     30
                                                        12        31
                                                      2019                     2020                      2021




                                                 298,145.99             -16,256,395.62     -14,632,949.77
                                                 298,145.99             -16,256,395.62     -14,632,949.77
                                           134,607,503.96               45,766,964.56               22,424.39




                                           – 24 –
            2019       2020    12    31                                                 2021    9   30




                                                             12    31                               9     30
                                                      2019                    2020                   2021




                                           747,341,936.37              772,920,821.54     778,332,759.59
                                           875,806,332.62              848,882,553.53     817,584,648.66


                2019    2020    12    31
2021   9   30


                                                                                                    9     30
                                                        12        31
                                                      2019                    2020                      2021




                                            13,090,219.35               28,327,386.39          6,366,985.94
                                            11,122,219.54               25,578,885.17          5,411,938.05
                                           140,914,723.70              191,608,449.40     100,781,017.62




                                           – 25 –
                   1.26   100%
2020   12     31




   – 26 –
14.22      14A.81




                                    204,363,711   A
31.65%
         14A


                               5%         25%




                    – 27 –
III.




                         14A.36




       204,750,081   A                                31.71%




                          2022    1   25
                                                        2022   1   6
             EGM-1          EGM-3




                                           – 28 –
                                    2022    1   6             http://
      www.hkexnews.hk
                                                          H
                                  183               17M
                             9
                        24




IV.




V.




                                 – 29 –
VI.




2022   1   6


*




               – 30 –
      2022   1   6




(i)                  (ii)
                                       (iii)




                            – 31 –
               33   53




2022   1   6


*




                         – 32 –
                                                                                               299
                                                                             299 QRC 10   1001-1002




                                         2022    1    6




 2021   11   26
                  536,116,000             654,061,500
100%


                                                           204,363,711   A
                                31.65%
                                                14A




                                                – 33 –
     14.22   14A.81


5%     25%




                                 13.84




                      – 34 –
– 35 –
1.




     2020    2021      6    30
      2021   6   30


                                    6   30
                             2021                   2020
                                                                   %



                           1,594,837               957,734      66.52
                            195,138                135,307      44.22
                           1,395,802               821,826      69.84
                            198,051                 16,145    1,126.73


                                        6    30
                             2021                   2020
                                                                   %



                           6,514,521              5,506,588     18.30
                           1,974,141              1,437,007     37.38
                           1,824,629              1,315,361     38.72




                      – 36 –
    2021        6    30                                                        1,594.8                   2020   6
  30                                 957.7                    66.5%
        2020
                               574.0


       2021     6        30                                                                   198.1
  2020      6       30                            16.1                         1,126.73%




            2021          6   30                                                              6,514.5
          1,974.1                                                                      2020     6   30
1,315.4                       38.72%         2021      6    30               1,824.6


                                   2020      2019      12    31
                                    2020     12   31


                                                                  12    31
                                                              2020                     2019
                                                                                                                %



                                                            3,045,615            1,854,842                 64.20
                                                             398,585               280,258                 42.22
                                                            2,645,908            1,574,207                 68.08
                                                             327,362                   54,000             506.23




                                                       – 37 –
                                                              12    31
                                                     2020                     2019
                                                                                                         %



                                                  5,604,576               5,241,040                    6.94
                                                  1,795,282               1,413,943                26.97
                                                  1,626,578               1,299,216                25.20


       2020      12   31                                                3,045.6                   2019
12     31                       1,854.8                  64.2%
                                2020




     2020        12   31                                                          327.4
2019        12   31                    54.0                 506.2%




     2020        12   31                                                                      5,604.6
                      1,795.3                                                         2019   12   31
                  1,299.2                 25.2%          2020      12    31                   1,626.6




                                              – 38 –
                           2019      2018      12    31
                            2019     12   31


                                                            12     31
                                                      2019                         2018
                                                                                                         %



                                                    1,854,842                  1,402,748            32.23
                                                     280,258                       343,891         (18.50)
                                                    1,574,207                  1,081,897            45.50
                                                          54,000                    15,645         245.16


                                                                   12   31
                                                      2019                         2018
                                                                                                         %



                                                    5,241,040                  4,504,182            16.36
                                                    1,413,943                  1,345,341                5.10
                                                    1,299,216                  1,245,216                4.34


   2019       12   31                                                   1,854.8                  2018    12
 31                        1,402.7                    32.2%
                                                                             (i)                  2019
               (ii)


       2019   12      31                                                                  54.0
2018    12    31                     15.6                        245.2%




                                               – 39 –
     2019   12   31                                                5,241.0
                 1,413.9                                  2018    12   31
             1,245.2       4.3%          2019   12   31          1,299.2




2.




                                                            80%




                              – 40 –
     2016          2017                 2018   2019            2020




            (http://www.stats.gov.cn)


               http://www.nea.gov.cn
                                                14.2%
                                                        2016    2020
                            2016         394                   2020     1,421
                      37.8%




                 2021       2025
                                                                 2021   10
24




                                 – 41 –
        (i)
                                                  (ii)
     (iii)                            (iv)




3.




4.




              2019   2020   12   31                           2021     9   30




                                                  9   30
                                                                     12    31
                                                   2021      2020                 2019




                                             192,458.1     176,863.1              1,178.3
                                              52,076.8        479.4             (17,390.7)




                                       – 42 –
                                                          9     30                    12    31
                                                              2021          2020                    2019




                                                     464,928.7           499,923.0               501,369.6
                                                     190,649.9           138,573.0               138,093.7


              2020       12    31                                             0.5                     2019
12     31                                                        17.4


             2021    9    30                                                        464.9
     190.6




              2019            2020   12   31                                2021      9    30



                                                          9     30
                                                                                    12     31
                                                           2021             2020                    2019




                                                                22.4      45,767.0               134,607.5
                                                    (14,632.9)           (16,256.4)                  298.1


                                                          9     30                    12    31
                                                              2021          2020                    2019




                                                      81,291.8            87,044.6               130,940.5
                                                  (516,462.2)           (501,829.2)             (496,639.7)



                                               – 43 –
                  2020    12    31                                                16.3
2019    12   31                                                   0.3


         2021      9     30                                                       81.3
516.5




                  2019         2020   12   31                                 2021        9    30




                                                       9     30
                                                                                   12     31
                                                        2021               2020                      2019




                                                  100,781.0              191,608.4                 140,914.7
                                                       5,411.9            25,578.9                  11,122.2


                                                       9     30                      12       31
                                                           2021            2020                      2019




                                                  817,584.6              848,882.6                 875,806.3
                                                  778,332.8              772,920.8                 747,341.9


                  2020    12    31                                                25.6
2019    12   31                                                   11.1




                                            – 44 –
     2020    9      30                                                  817.6
        778.3


5.


                 2021    11   26


                 (1)


                 (2)


                                                                        100%


                    100%




                              536,116,000




       (i)                                             2020   12   31
             (ii)




                                            – 45 –
                                             30
     30




15




          2020    1     2
                            540,461,882.22




                                                  536,116,000




             – 46 –
                                       (i)
        (ii)                                 (iii)




                          (i)
      (ii)


(i)
                                (ii)




               – 47 –
(i)
                                  (ii)
      (iii)




                 2020   12   31




      – 48 –
2020   12   31




                            2020   12   31




                 – 49 –
        (i)              (ii)
                                50%
(iii)            536,116,000          654,061,520
15                  5




              – 50 –
                                            1      2


1                                         1,163   1.29
      (334)
2                                          252    0.87
        (8073)




3                                          167    0.83
             (8135)


4                     (8311)               326    2.20


5                                          111    0.52
    (8646)


                                                  2.20
                                                  0.52
                                                  1.14


                 4                                1.31




                               – 51 –
     1.    (i)   1   =1.22


     2.                                          2021       12   26



     3.                                                     536,116,000           2020   12   31
                                   409,664,657


                                                 0.52             2.20    1.14
                                                     1.31




                      (i)                                                  (ii)
                             iii




6.




          126                      100%                                   2020     12    31




                                          – 52 –
                                  2021       6   30
           1,974.1




                                  2021       6   30        705.4




                                (i)


                         (ii)




2022   1     6



                     6                                25

                                  – 53 –
            2021     421




.




                           2




    502,512.9793




         – I-1 –
– I-2 –
                 9




54,854.043




600876




10,000




     – I-3 –
1.


     2005    6


                                      2009       12    16
                                                                         20%
     2009    12    31                                                          10,000.00
                                          100%




                                                                                      (%)


                                                            10,000.00               100.00


                                                            10,000.00               100.00



2.




3.



                                                                        2005    3
                 2006       1    19                         250
     82.75                           10   8
             2016       9       10




                                           – I-4 –
              180T/D                                                            2017
     3                 2019   4              6                         2020
     14,607,425.00                        17,686.31                47.94


4.




                                   2018      12        2019   12       2020     12


                                   37,845,724.16       87,508,686.94   77,893,196.18
                                   13,493,044.49 396,878,833.53 407,647,836.79
                                  311,051,242.83        3,705,168.77       1,514,827.37
                                   13,081,353.05       12,769,273.01   12,457,192.97
                                          606,300.06     407,603.14         409,908.84
                                          150,000.00     100,000.00


                                  338,381,940.43 413,860,878.45 422,029,765.97



                                  376,227,664.59 501,369,565.39 499,922,962.15



                                  220,743,249.92 363,275,890.24 361,349,925.14




                                  220,743,249.92 363,275,890.24 361,349,925.14



                                  155,484,414.67 138,093,675.15 138,573,037.01




                              – I-5 –
                                    2018           2019              2020


                              14,723,531.72     1,178,311.74 176,863,063.92
                               -9,543,977.24   -17,252,528.31      -100,097.53


                               -9,762,500.44   -17,192,042.60      477,056.16



                              -10,363,369.75   -17,390,739.52      479,361.86



         2018
          [2019]    2-00716                             2019
                                               [2020]    2-00520
         2020
[2021]    2-10112




                        – I-6 –
    1.




    2.




.




.




                       49,992.30   36,134.99
         13,857.31




                     – I-7 –
                       7,789.32
                      42,202.98
                      40,764.78
                        151.48
                       1,245.72
                         40.99


                      49,992.30



                      36,134.99
                           0.00


                      36,134.99



                      13,857.31



                        [2021]
2-10112




          – I-8 –
1.




                                 80,799.59




2.



           716




      1          1


     106




3.




                     77,768.50


4.




                     – I-9 –
    126,605.98                (2010)   100122




.




.


          2020   12   31




                 – I-10 –
.


                2021    9    22


.


            2016       7     2




                                      86


         2018    10    26




                 2017        2    24




                                            50


                                                 [2016]36




                                                  2019
    39


         2008    12    27




                    2008         10    28




                                      378




                – I-11 –
                  91


                                                                      32




                                                             12


                                                      [2006]274


                                                    [2009]941


                                                           [2013]64


                                                [2018]36


    2019    12     28




5                                                  [2013]6


    2020    5     28


                   2007      8   30




           2004    8    28




                             2006     12   30                163




           – I-12 –
.


           [2017]43


                 [2017]30


    2020         [2020]31


                                 [2019]35


                                 [2018]36


                                 [2018]35


                                        [2017]33


                                 [2018]37


                                              [2017]35


                             [2018]38


                             [2017]37


                       [2017]38


                             [2017]39


                       [2017]42


                 [2017]44


                       [2017]46


                       [2017]47




                – I-13 –
                                 [2017]48


                    [2017]49


           8                                 [2019]39


           12                                                 [2020]38




                GB/T50291-2015


           GB/T 18508-2014




.




.


    2021


                     ZOL                IT         IT168-IT




                    – I-14 –
                 [2000]   294




.




.




    – I-15 –
– I-16 –
             1




.




    – I-17 –
1.




     (1)



           2021




             – I-18 –
(2)




(3)




(4)




(5)




      – I-19 –
     (6)




                                 2




     (7)



           2019    39




                                                   1.13   13%
           1.09   9%                   1.09   9%          1.09   9%
                                1.06   6%


2.


                                       ZOL         IT             IT168-
     IT




                        – I-20 –
3.


     1




     2




                         1.13




1.



         40%           60%




          – I-21 –
     40%                  60%




                  100%




                  100%




2.




                         100%




     – I-22 –
                                      100%




3.




                                      100%




4.


     (1)


           A.




                                             2012
                    12




                2




                         – I-23 –
           100%




      B.




           100%


(2)




(3)




                           40%   60%




                  – I-24 –
.


                                         GB/T
    50291-2015                GB/T 50899-2013




        1.




                 – I-25 –
2.




     [2015]299


3.




     (LPR)




                 – I-26 –
    1.




    2.




         1                            100%


    3.


                       0.5                   0.5


             0.5                0.5


.




                   – I-27 –
.




      2018




    – I-28 –
1.



       K1   K2   K3    1    ∑K


     K1
     K2
     K3
     ∑K




                      – I-29 –
    2.




         P   PB   A    B   C   D   E


                  P
                  PB
                  A
                  B
                  C
                  D
                  E


.




                                       – I-30 –
1.


2.


3.


4.




     – I-31 –
    A
    i
    n
    Qi   i
    Ri


.




.




             – I-32 –
.




.




.




    – I-33 –
1.




2.




3.




4.




5.




     – I-34 –
.




.




    – I-35 –
.




.




.




    1.




         – I-36 –
2.




3.




1.




2.




3.


4.




5.




     – I-37 –
            1.




            2.




            3.




            4.


            5.




  .




                                                    2020   12   31                49,992.30
                 54,921.08                4,928.78                   9.86%
36,134.99                     36,134.99                                       13,857.31
                  18,786.09               4,928.78                   35.57%




                                           – I-38 –
                                                     %
       A                 B    C   B   A D   C/A   100%


 7,789.32          8,185.48       396.16            5.09
42,202.98         46,735.60   4,532.62             10.74
40,764.78         42,689.97   1,925.19              4.72
  151.48            151.48
 1,245.72          3,853.15   2,607.43            209.31
   40.99             40.99


49,992.30         54,921.08   4,928.78              9.86


36,134.99         36,134.99




36,134.99         36,134.99


13,857.31         18,786.09   4,928.78             35.57




     – I-39 –
.




.                [2016]36   2016   5   1




.




.




.




.




    – I-40 –
.




.




.




.


.




    – I-41 –
                2021    428




.




                              2




    502,512.9793




    91110000101923517F


    1988    5     9




           – II-1 –
– II-2 –
                     9




54,854.0432




914103006148088992


1994     4     6




7,000




        – II-3 –
1.



                                                                                              (%)


                                                                   7000                100.00%


                                                                   7000                100.00%



2.




                                                                    1994     3              151.37


                                              2011       1
     250           100                        0.55           3.5
                                                                                     0.55
     0.7   0.9      1.1                                                      TCO
                                                ITO
                                                                      2005       9
                                                     2        2
                              2007        2
                                                               2006




                                          [2019]101
                 2020    1




                             – II-4 –
3.




                        2020       12        2019    12        2018    12


                                 2,668.28           6,012.12          4,116.14
                                 5,444.65           6,472.82          8,228.85
                                   591.53            609.12            647.25


                                 8,704.46       13,094.05         12,992.24


                                58,678.44       62,543.69         62,446.05
                                   208.94            214.33            239.98


                                58,887.38       62,758.02         62,686.02


                                -50,182.92      -49,663.97        -49,693.79




                                2020            2019              2018


                                 4,576.70       13,460.75         16,447.55
                                 -1,610.68           227.48            120.59


                                 -1,625.64            29.81             10.09


                                 -1,625.64            29.81             10.09


     2020   2019
             [2021]   2-10111


                   – II-5 –
                      100%




    1.


    2.




.




         – II-6 –
.




                                                       8,704.46
                 58,887.38                -50,182.92




                                                         2,668.28
                                                         6,036.18
                                                         5,444.65
                                                           591.53


                                                         8,704.46



                                                        58,678.44
                                                           208.94


                                                        58,887.38



                                                       -50,182.92




    [2021]   2-10111




                             – II-7 –
1990-2010




              2020       1




            – II-8 –
                                                      (m 2)



    (2010) 100002    02-38       2010/1/9   50    92,392.92


    (2010) 100003    02-39       2010/1/9   50     8,404.45


    (2010) 100004    02-40       2010/1/9   50      114.10


                                                 100,911.47




.




                    – II-9 –
.


    2020    12     31




.


            2021    9     22


.


           2016     7     2




     2018    10     26




                    2018       12     29




                 2008        10     28




                                  709


                        91                 732




                                                 32




            – II-10 –
                                         12


                                     [2006]274


                                   [2009]941


                                       [2013]64


2019    12     28




   1


2020     5    28




               2019       8   26




       2019     8    26




                                               709




       – II-11 –
.


       [2017]43


              [2017]30


                             [2018]36


                             [2018]35


                                  [2017]33


                             [2018]37


                       [2018]38


                    [2017]38


                       [2017]39


                    [2017]42


                    [2017]46


                    [2017]47


                           [2017]48


                             [2019]35


         GB/T50291-2015


    GB/T 18508-2014




             – II-12 –
.




.


             ZOL         IT   IT168-IT




    2020         2020


    2020




.




           – II-13 –
.




    – II-14 –
.




    – II-15 –
1.




     – II-16 –
(1)



                    2020




(2)




(3)




(4)




      – II-17 –
(5)




(6)




                               2




(7)


                                   [2016]36
                                              2019
       39
      2019   4   1




                     – II-18 –
                                                      1.13    13%
          1.09   9%                   1.09      9%           1.09   9%
                                    1.06   6%


2.


                                       ZOL            IT                 IT168-
     IT




3.




                                                10%




                      – II-19 –
1.


     (1)



                         40%      60%




                          –
                               100%




                                  100%




     (2)




           – II-20 –
2.


            1


                              2012   12




                                          2




     (1)



           100%




                                          100%


     (2)




                – II-21 –
         (3)




                                           40%   60%


    3.




                                                   100%




.




               GB/T 50291-2015
               GB/T 50899-2013




                                 – II-22 –
1.




2.




3.



          2%-4%
                   2%




     – II-23 –
4.




     (LPR)


5.




1.




                           100%


                              100%


2.




             – II-24 –
    3.


                       50%   50%


.




            2018




         – II-25 –
K1   K2    K3   1   ∑K


     K1
     K2
     K3
     ∑K




                          – II-26 –
.




                  0




.




.




    – II-27 –
.




    1.




    2.




         – II-28 –
    3.




    4.




    5.




.




         – II-29 –
.




.




.




    – II-30 –
.




    1.




    2.




    3.




    1.




         – II-31 –
    2.




    3.


    4.




    5.




    1.




    2.




    3.




    4.




.




         – II-32 –
                                               2020   12     31                     8,704.46
            14,539.12                 5,834.66                         67.03%
58,887.38                  58,678.44                         208.94                   0.35%
              -50,182.92                        -44,139.32                      6,043.60
    12.04%




                                                                                               %
                                    A                  B          C    B   A D     C/A     100%


                            2,668.28             2,684.39              16.11                 0.60
                            6,036.18            11,854.73         5,818.55                  96.39
                            5,444.65             6,698.15         1,253.50                  23.02
                              591.53             5,156.58         4,565.04                 771.73


                            8,704.46            14,539.12         5,834.66                  67.03



                           58,678.44            58,678.44
                              208.94                                  -208.94            -100.00


                           58,887.38            58,678.44             -208.94               -0.35



                           -50,182.92          -44,139.32         6,043.60                  12.04




                                 – II-33 –
.




.                                    [2016]36   2016   5   1




.   [2019]101                                   2020   1




.




.               2019




                       – II-34 –
.                                             1    3.5t          7   4t           2     5t
         2          1   3t ST                      20




    1        5t                                   1 1993/10/10       163,321.00        8,166.05
    2        4t                                   1 1993/10/10        49,466.70        2,473.34
    3        4t                                   1 1993/10/10        49,466.66        2,473.33
    4        4t                                   1 1993/10/10        49,466.66        2,473.33
    5        4t                                   1 1993/10/10        49,466.66        2,473.33
    6        4t                                   1 1993/10/10        49,466.66        2,473.33
    7        4t                                   1 1993/10/10        49,466.66        2,473.33
    8        3.5t                                 1 1994/4/1          92,240.00        4,612.00
    9        4t                                   1 1994/9/1          91,500.00        4,575.00
    10       5t                                   1 1995/9/1         175,400.00        8,770.00
    11                                            1 1996/8/1          50,500.00        2,525.00
    12                                            1 1996/8/1          50,500.00        2,525.00
    13 ST    3t                                   1 2000/9/1         335,000.00       16,750.00


.




                                – II-35 –
.




.




.




.




.




.




.




    – II-36 –
.


.




    – II-37 –
            2021      246




.




    91110000101923517F


                            2




    315,447.7893




        – III-1 –
– III-2 –
914103006148088992


                     9




54,854.043200




                         123




63,276.43




     – III-3 –
1.




                                (%)


                   63,276.43   100%


                   63,276.43   100%




     – III-4 –
2.


     (1)                                                                2013
                                           3000                         2013
            9     29




                                                                         (%)


                                                    3,000.00            100%


                                                    3,000.00            100%



     (2)   2014    1   3                            1,272
                                  9,968


                                          14,240         2014   1   3




                                                                         (%)


                                                    4,272.00            30%
                                                    9,968.00            70%


                                                   14,240.00            100%




                           – III-5 –
(3)   2014   10     8
                    41.9%             5,968
                                               14,240           63,276.43
                                      59,276.43            93.68%
                                      4,000             6.32%




                                                                              (%)


                                                        59,276.43           93.68%
                                                         4,000.00           6.32%


                                                        63,276.43            100%



(4)   2014     10   28
      93.68%             59,276.43


                         2014   10        22




                                                                              (%)


                                                        63,276.43            100%


                                                        63,276.43            100%




                            – III-6 –
     (5)   2015       12   9
                 100%          63,276.43
                                                                          2015
           12    14




                                                                            (%)


                                                              63,276.43    100%


                                                              63,276.43    100%




3.


                               150t/d
              2014                         1              2               150t/d
                     3                              4
     5                            6                 DCS           7          8
     150t/d




                                      – III-7 –
4.


                               0.20mm    0.15mm    0.12mm




                           0.12-1.1




5.




           2018      12         2019    12        2020    12


                   51,196.95       46,399.14         46,246.00
                   40,757.20       37,624.60         35,342.57
                    3,283.42           3,189.31          3,097.70
                     295.00             183.33            108.33
                      98.10             174.74             93.65


                   44,433.73       41,181.49         38,642.26



                   95,630.68       87,580.63         84,888.26




     – III-8 –
                            2018     12        2019    12        2020      12


                                    9,013.61          9,071.41          5,763.89
                                    6,995.10          3,775.03          1,832.29


                                   16,008.71      12,846.44             7,596.17



                                   79,621.97      74,734.19          77,292.08




                                   2018           2019             2020


                                   14,706.06      14,091.47          19,160.84
                                    3,553.50          1,308.86          2,834.63


                                    3,703.50          1,309.02          2,832.74



                                    3,372.17          1,112.22          2,578.89



    2018      2020
                   [2019]     2-00718                  [2020]    2-00516
[2021]   2-10084




                     – III-9 –
    1.




    2.




.




.




                        84,888.26   7,596.17
         77,292.08




                     – III-10 –
                                        46,246.00
                                        38,642.26
                                        35,342.57
                                         3,097.70
                                          108.33
                                           93.65


                                        84,888.26



                                         5,763.89
                                         1,832.29


                                         7,596.17



                                        77,292.08




  [2021]   2-10084




3,660.90
                     35,342.57




                         – III-11 –
   2014     10    31                      111,355.33
2014285




      EPC                  V1.0




             46




     ZL201520208081.4                  2015.07.08   2025.04.09
     ZL201520208194.4                  2015.07.22   2025.04.09
     ZL201510163649.X                  2017.07.28   2025.04.09
     ZL201520202123.4                  2015.07.29   2025.04.09


     ZL201520208192.5                  2015.08.05   2025.04.09


     ZL201410062103.0                  2016.01.20   2034.02.22


     ZL201310678778.3                  2016.05.04   2034.02.22


     ZL201410062102.6                  2016.06.01   2034.02.22




                        – III-12 –
ZL201410062932.9                  2016.06.01   2034.02.22


ZL201410061900.7                  2016.08.03   2034.02.22


ZL201410061940.1                  2016.11.30   2034.02.22


ZL201410061899.8                  2016.11.23   2034.02.22


ZL201621045793.X                  2017.03.01   2026.09.09


ZL201621045926.3                  2017.03.15   2026.09.09
ZL201621045792.5                  2017.03.15   2026.09.09


ZL201621045791.0                  2017.03.15   2026.09.09


ZL201621045915.5                  2017.03.29   2026.09.09


ZL201610812703.3                  2019.04.12   2036.09.09


ZL201610812520.1                  2018.09.04   2036.09.09
ZL201610812515.0                  2018.11.27   2036.09.09




                   – III-13 –
ZL201610812563.X                  2018.12.14   2036.09.09
ZL201721341489.4                  2018.04.20   2027.10.18
ZL201721323645.4                  2018.04.20   2027.10.18
ZL201721323671.7                  2018.04.20   2027.10.18
ZL201721340751.3                  2018.04.20   2027.10.18


ZL201721323674.0                  2018.05.01   2027.10.16


ZL201721341993.4                  2018.05.18   2017.10.18
ZL201721340777.8                  2018.05.25   2027.10.18


ZL201721341855.6                  2018.05.29   2027.10.18


ZL201610812564.4                  2019.02.15   2036.09.09


ZL201821586278.1                  2019.04.26   2028.09.28


ZL201821612930.2                  2019.05.03   2028.09.30




                   – III-14 –
ZL201821612941.0                  2019.05.07   2028.09.30


ZL201821611703.8                  2019.05.10   2028.09.30
ZL201821586277.7                  2019.05.10   2028.09.30
ZL201821611702.3                  2019.05.10   2028.09.30
ZL201821611713.1                  2019.05.14   2028.09.30


ZL201821611712.7                  2019.05.14   2028.09.30


ZL201921901889.5                  2020.05.15   2029.11.06


ZL201921901028.7                  2020.06.19   2029.11.06
ZL201921901905.0                  2020.06.19   2029.11.06
ZL201921901842.9                  2020.06.30   2029.11.06
ZL201921901843.3                  2020.06.30   2029.11.06
ZL201921901886.1                  2020.07.10   2029.11.06
ZL201921901046.5                  2020.08.21   2029.11.06


ZL201921901024.9                  2020.09.04   2029.11.06




                   – III-15 –
.




.


    2020    12       31




.


       2021          9       22


.


           2016          7    2




                             2019    1   2
            2                                97




     2018       10       26




                2018         12     29




            – III-16 –
                                            50


                                                  [2016]36




                                                    2019
39


     2008     12    27




                 2008      10   28




                                709


                      91                          732




                                                        32




                                            12


                                        [2006]274


                                      [2009]941


                                          [2013]64




            – III-17 –
                                                                           [2016]41




                                                                [2016]42


           2019     12    28




     5                                                     [2013]6


               1                          2021.1.22


                           2019       8    26




                  2019     8     26




                                      2006      12    30             163




.


           [2017]43


                   [2017]30


    2020           [2020]31


                                  [2019]35


                                  [2018]36


                                  [2018]35



                  – III-18 –
                              [2017]33


                         [2018]37


                   [2018]38


                   [2017]37


                [2017]38


                   [2017]39


                [2017]42


         [2017]44


                [2017]46


                [2017]47


                       [2017]48


         [2017]49


8                                        [2019]39


11                                  [2020]37


12                                                  [2020]38




     GB/T50291-2015


GB/T 18508-2014




        – III-19 –
.




.


                                             2020   9   14




                                                             (LPR)


           (www.ZJTCN.com)




                      GB/T 18508-2014


                      GB/T 18508-2014




    2020


                    ZOL            IT          IT168-IT




                              – III-20 –
    Wind




.




           – III-21 –
– III-22 –
              1




.




    – III-23 –
1.




     – III-24 –
(1)



      2020




(2)




(3)




       – III-25 –
(4)




(5)




(6)




                2




      – III-26 –
     (7)



                              [2018]32




                                                         1.13   13%
           1.09     9%                       1.09   9%          1.09   9%
                  1.06   6%




2.




                              – III-27 –
3.


                         ZOL         IT   IT168-
     IT




1.



          40%                  60%




          – III-28 –
     40%                     60%




                    100%




                    100%




2.




                           100%




3.




                           100%




     – III-29 –
4.


     (1)


           A.




                100%


           B.




           C.




                                      40%   60%


     (2)




                       – III-30 –
.




    GB/T 50291-2015                  GB/
    T 50899-2013




                      – III-31 –
1.


     (1)




           1




               – III-32 –
      2




      3




(2)




                   [2015]299




          – III-33 –
     (3)




                              (LPR)


2.




     (1)




     (2)




           1                          100%




               – III-34 –
          (3)


                                                 0.5         0.5


                            0.5                        0.5


.



                GB/T 50291-2015
    GB/T 50899-2013




            2016




                                  – III-35 –
1.




           K1   K2   K3   1   ∑K




     K1
     K2
     K3
     ∑K




                                    – III-36 –
    2.




         P    PB   A   B   C   D   E




         P
         PB
         A
         B
         C
         D
         E


.




                                       – III-37 –
P
n
r
Ri        i
Ri   Ii
Ii            i




                  – III-38 –
.




.




.




                   0




    – III-39 –
.




.




.




    – III-40 –
1.




2.




3.




4.




5.




     – III-41 –
.




.




.




    – III-42 –
.




.




    1.




    2.




    3.




         – III-43 –
1.


2.




3.




4.


5.




6.




1.




2.




3.




4.




     – III-44 –
5.




6.


7.


8.




9.




10.


11.




12.




13.                        2021
      15%


14.


15.




            – III-45 –
  .




                                                   2020       12   31                    84,888.26
                86,335.11                  1,446.85                     1.70%
7,596.18                    7,370.28                      225.89                 2.97%
        77,292.08                          78,964.83                        1,672.75
2.16%




                                                                                                     %
                                              A                    B    C    B   A D     C/A   100%


                                       46,246.00          46,685.53         439.53              0.95
                                       38,642.26          39,649.58      1,007.32               2.61
                                       35,342.57          35,611.69         269.12              0.76
                                        3,097.70            3,835.91        738.20             23.83
                                         108.33              108.33
                                          93.65               93.65


                                       84,888.26           86,335.11     1,446.85               1.70




                                           – III-46 –
                                                                                       %
                          A                  B       C     B      A D   C/A       100%


                    5,763.89           5,763.89
                    1,832.29           1,606.39           -225.89             -12.33


                    7,596.18           7,370.28           -225.89                 -2.97



                   77,292.08          78,964.83       1,672.75                     2.16




.




.                                                 [2016]36          2016      5    1




.         150t/d
                                         {2017}              48            {2017}
    130                  2017     4    20     2022    4     20




                       – III-47 –
.
    1308272002261                  2020   2   24   2021   2   24




.




.




.




.




.




.




.




                    – III-48 –
.


.




    – III-49 –
                                               2021   11   4
           2020     12   31
        2020   12   31


14.61




                                           1




                              – IV-1 –
                            14.62(2)




                                                3000




                 14.62(2)




2021   12   10




                                       – IV-2 –
8
    2   12




             – V-1 –
 14.61




                                        14.61




                 14.62(3)




2021   12   14




                            – V-2 –
1.




2.


     (a)




                               XV                                  (i)
             XV            7   8


                    (ii)                    352
           (iii)




                   8.10


                                                  2020   12   31




                               – VI-1 –
(b)




                                                                                     XV         2       3
                                                                324


                                              10%




                                        1            1                 1


                                                                           ( ) (%)        ( ) (%)


              2
                          204,750,081 (L)            /   204,750,081 (L)     51.75          31.71   A


          2
                          204,363,711 (L)            /   204,363,711 (L)     51.65          31.65   A




                           70,290,049 (L)            /    70,290,049 (L)     17.76          10.89   A
                          111,195,912 (L)            /   111,195,912 (L)     28.10          17.22   A


      1           (L)–


      2




                                        – VI-2 –
                        XV   2   3




3.




4.


     2020     12   31




     – VI-3 –
5.




                             6




6.




7.



                                 2020
     12    31




8.


     (a)




                – VI-4 –
     (b)                                                        9


     (c)                 H                               183   17M


9.


                                    14
     (http://www.hkexnews.hk)   (http://clfg.wsfg.hk/)


     (a)


     (b)


     (c)


     (d)




     (e)


     (f)


     (g)




                                – VI-5 –
1.




2.




     – EGM-1 –
    




*




       – EGM-2 –
1.             H
                   H
                                           H
                   H           H
           H                                           H
                                   183     1712-1716


2.




3.




                   H                                       183
     17M


4.



5.                       1



6.




                   9
      471009
      86-379-6390 8588
      86-379-6325 1984


7.




                             – EGM-3 –